September 22, 2015 NETC Advisory Committee Meeting

September 22, 2015 NETC Advisory Committee Meeting

NETC Advisory Committee Meeting

Date & Time: Tuesday, September 22, 2015, 11:00 AM – 12:00 PM

Conference Call: Dial-in 1-866-906-7447, Participant Code: 8626283

Draft Agenda and Documents

Below are links to documents that will be discussed during the meeting. (starred* documents require Advisory Committee approval)

1. Call to Order/Roll Call

2. Approval of Minutes

NETC Adv Comm August 25 2015 Draft MINUTES

3. NETC No-Cost-Extension for UVM Coordinator’s Contract

4. NETC Coordinator RFP

5TPF-5(222) NETC Pooled Funded Project 8-24-15

  • Update on SPR-3(089) – ME funds to be transferred
  • Update on TPF-5(201)
  • 2015 Contributions Update

6.  Open Ballots*

CT MA ME NH RI VT
2014 Research Program X X X X
2015 Research Program X X X
NETC Policies and Procedures Revisions X X X X X
15-3 Scope of Work  X  X  X  X
10-3 No Cost Extension  X  X  X  X
14-2 No Cost Extension  X X X

7.Open Project Summary 8-24-15 and Quarterly Reports June 30, 2015

  • NETC Quarterly Progress Report (TPF Program Standard Format)
  • NETC 06-4, 10-3, 13-2 – Bill Ahern to follow-up with PI regarding progress delays
  • NETC 10-3 End Date 9/15/15 – NCE not approved by TC 40% work completed
  • NETC 14-4 Notice of Award issued to Yuanchang Xie, UMASS Lowell.  Contract execution in progress.
  • NETC 15-2 Technical Committee name from RI?
  • NETC 15-4 Technical Committee name from VT?

10. Peer Review of Dr. Azari’s research

  • Reviews shared with materials engineers & feedback solicited
  • Next steps?

11. Other Business

12. General Updates and Reminders

  • Update on Action Items 2015
  • Reminder to send any implementation of NETC research to NETC@uvm.edu
  • NETC 05-2 Reimbursement

13. Adjourn

Next Meeting – October 27, 2015, 11 AM – 12 PM

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